Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| AUDS - Auditor's statement | 27/09/1994 | AUDS |
| New Incorporation documents | 02/01/2002 | NEWINC |
| LRESEX - Extraordinary resolution in creditors' voluntary liquidation | 05/07/1997 | LRESEX |
| 363a - Annual Return | 08/06/2005 | 363a |
| Order of Court - dissolution void | 19/02/1995 | OC-DV |
| PROSP - Prospectus | 04/12/1995 | PROSP |
| First Directors and secretary and intended situation of Registered Office (Welsh language form). | 09/08/1993 | 10CYM |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 02/05/1996 | COADLETT |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 18/05/2002 | 117 |
| ORES14 - Capital/bonus issue - ordinary resolution | 31/08/1996 | ORES14 |
| Increase in nominal capital - written resolution | 03/08/2005 | WRESO4 |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 04/12/2006 | CERT4 |
| PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 03/09/2002 | PUC5 |
| EEIG2 - Statement of name | 13/04/1995 | EEIG2 |
| 2.21 - Statement of Administrator's proposals | 31/07/2002 | 2.21 |
| SRES13 - Other resolution - special resolution | 20/04/2003 | SRES13 |
| 4.51 - Certificate that creditors have been paid in full | 24/07/2000 | 4.51 |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 02/05/1998 | 600 |
| 155(6)a - Declaration in relation to assistance for the acquisition | 13/06/2006 | 155(6)a |
| Statement for the amount or rate per cent of any commission payable in connection with the subscript | 27/06/1997 | 97 |
| CO4.2S - Court Order for notice of wind up | 15/08/1993 | CO4.2S |
| Order of Court for re-registration to private company | 01/11/1999 | OC-PRI |
| Register of Charges | 21/02/2001 | 401 |
| ERES14 - Capital/bonus issue - extraordinary resolution | 10/02/1996 | ERES14 |
| 4.68 - Liquidator's statement of receipts and payments | 06/05/1997 | 4.68 |
| 2.4(scot) - Notice of discharge of administration order | 24/07/1997 | 2.4(scot) |
| Memorandum and Articles - used in re-registration | 16/07/2004 | MAR |
| 266(1) - Notice of intention to carry on business as an investment | 22/10/2002 | 266(1) |
| Second notification of strike-off in London Gazette (Section 652A) | 30/04/1997 | GAZ2(A) |
| 363b - Annual Return | 22/11/2002 | 363b |
| Notice of manager's particulars | 04/02/2003 | EEIG3 |
| OC-PRI - Order of Court for re-registration to private company | 12/01/2003 | OC-PRI |
| Annual Return (Welsh language form) | 08/07/2002 | 363CYM |
| Register of members | 25/11/2004 | 353 |
| ERES12 - Vary share rights/names - extraordinary resolution | 12/09/2004 | ERES12 |
| Return by an oversea company subject to branch registration of change of address or other branch par | 17/09/1993 | BR5 |
| 54 - Application to the Court for cancellation of resolution for re-registration | 05/04/2002 | 54 |
| SRES03 - Exempt from appointment of auditor - special resolution | 20/01/1997 | SRES03 |
| LET-CESS - Notice of closure of a place of business of an oversea company | 30/05/1995 | LET-CESS |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference | 08/04/2004 | 225(1) |
| 363b - Annual Return | 07/05/2000 | 363b |
| Notice of intention to carry on business as an investment company | 08/01/2003 | 266(1) |
| AUD - Auditor's letter of resignation | 11/02/2006 | AUD |
| Notice of appointment of a Receiver by the holder of a floating charge | 13/10/2005 | 1(scot) |
| 4.16(SC) - Notice of resignation of Liquidator | 27/01/1998 | 4.16(SC) |
| Other resolution - special resolution | 25/04/1998 | SRES13 |
| COLIQ - Orders to rescind, defer or stay | 21/03/1995 | COLIQ |
| Notice of Appointment of Liquidator in winding up by the Court | 29/03/2002 | 4.31 |
| Report of meeting approving voluntary arrangement | 22/05/1996 | 1.1 |
| Notice of winding up order | 17/06/1998 | 4.2(SC) |
| ERES16 - Redemption of shares - extraordinary resolution | 03/10/1997 | ERES16 |
| Reduction of issued capital - extraordinary resolution | 23/08/1995 | ERES06 |
| 4.48 - Notice of constitution of liquidation committee | 15/12/1996 | 4.48 |
| COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 20/08/2004 | COLIQ |
| SRES10 - Allotment of securities - special resolution | 02/08/2003 | SRES10 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 24/09/2004 | ERESO4 |
| CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio | 11/02/2002 | CERT20 |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 18/08/1997 | 4.69 |
| 1.1(scot) - Report of a meeting approving voluntary arrangement | 29/11/2005 | 1.1(scot) |
| EEIG1 - Statement of name | 16/11/1995 | EEIG1 |
| WRES13 - Other resolution - written resolution | 28/01/1999 | WRES13 |
| 117 - Application by a public company for certificate to commence business and statutory declaration | 16/11/1997 | 117 |
| Disapplication of pre-emption rights - extraordinary resolution | 26/02/2002 | ERES11 |
| Particulars of an issue of secured debentures in a series | 18/02/2005 | 397a |
| Re-registration of a company from limited to unlimited | 17/11/2003 | CERT3 |
| ORES14 - Capital/bonus issue - ordinary resolution | 30/09/1994 | ORES14 |
| Location of directors' service contracts | 24/08/2001 | 318 |
| BR1 - Return delivered for registration of a branch of an oversea company | 12/07/2004 | BR1 |
| 405(1) - Notice of appointment of Receiver | 16/12/2002 | 405(1) |
| WRES04 - Resolution to re-register - written resolution | 26/07/2002 | WRES02 |
| Change in situation or address of Registered Office (Welsh language form) | 10/11/2004 | 287CYM |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 05/02/1999 | ERES07 |
| Notice of striking-off action suspended | 08/04/1995 | DISS6 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 09/03/1999 | 288cCYM |
| Notice of change of directors or secretaries or in their particulars (Welsh language form). | 06/02/2004 | 288cCYM |
| Business address changed | 14/09/2005 | BUSADDCH |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 08/02/2006 | 4.22(SC) |
| Notice of final meeting of creditors | 16/08/2003 | 4.43 |
| Return by a public company cancelling or selling shares from treasury | 15/02/2006 | 169A(2) |